CRIMINAL JURISDICTION

Criminal Law Blog by Defense Lawyer John Floyd and Mr. Billy Sinclair

February 26, 2010

PROBLEMS WITH POSITIVE IDENTIFICATIONS

Leading Cause of Wrongful Convictions: Mistaken Identification by Eyewitnesses

By: Houston Criminal Attorney John Floyd and Paralegal Billy Sinclair

There have been 251 innocent people exonerated in this country by DNA evidence over the last two decades. The most disturbing aspect of this phenomenon of “convicting the innocent” is that more than 75 percent of those convictions involved mistaken identifications (according to the New York-based Innocence Project)—one or more witnesses pointing a finger of guilt at the wrong person. What is even more disturbing is that at least one-third of these mistaken identification cases involved two or more witnesses.

The lesson in these shocking figures is that what people see, or believe they saw, is not always reliable. This is especially true when the witness identification procedure is corrupted by rogue cops deliberately trying to frame innocent individuals. That’s what happened to Donald Wayne Good who, on June 18, 1983, was arrested, charged, convicted, and sentenced to life imprisonment in Irving, Texas for an aggravated rape, aggravated robbery, and burglary of a habitation for which he did not commit.

Beyond a doubt someone did break into the home of “Jane Doe,” bound her and her eight-year-old daughter, and forced Doe into a bedroom in the home where he raped the mother. The local Irving Police Department arrived after and processed the crime scene. The rape victim was taken to a local hospital where a “rape kit” examination was performed. After this examination was conducted, the victim met with investigators at which time she described her attacker as a white male in his mid-20s, six feet tall, weighing 190 pounds, clean shaven, with a dark tanned medium or large build, and blondish-brown hair. Based on this description, a police sketched artist prepared a “composite sketch” which was distributed throughout the Irving Police Department.

This is where Irving police detective Fred Curtis came into the picture. One of the detectives assigned to the Doe rape investigation, Curtis had been investigating a number of other “unsolved daytime burglaries” in the area. Curtis believed Good, who had been arrested three days (and subsequently released) before the Doe rape for bond forfeiture of a previous DWI arrest, was involved in the daytime burglaries. The detective called Good into his office to interview him about the string of burglaries. The interrogation didn’t go well for Curtis because Good refused to cooperate with the investigation. At this point in the interrogation the detective snatched up the composite sketch of the Doe rapist he had just received and told Good he looked “somewhat similar” to the rapist. And the detective then threatened Good by telling the suspect that he could “fix it” to make sure Good looked just like the Doe rapist if he didn’t cooperate. Good still refused to cooperate.

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January 29, 2010

MORE EVIDENCE OF BAD EVIDENCE – AGAIN

Criminal Defense Attorneys Must Question Findings, Conclusions of Forensic Experts

By:  Houston Criminal Attorney John Floyd and Paralegal Billy Sinclair

We have posted a number of blogs about the “junk science” associated with forensic evidence—a science popularized by network television with drams like “CSI” and its spin-offs. It would indeed by an ideal world if all the evidence-gathering and analysis reflected in these TV programs reflected the real world of crime and criminal prosecutions. The reality is that while these shows may entertain their legion of loyal viewers, they do a tremendous disservice to our criminal justice system. http://www.newscientist.com They contribute to the popular acceptance among most jurors that “forensic evidence” is infallible when, in truth, the evidence analysis methodologies used in most of this science have never been validated and the end results have been tragic. According to the New York-based Innocence Project, nearly half of all the DNA exonerations in this country involved “false forensics,” not to mention the horrific way this flawed process undermines the integrity of our truth-seeking, albeit adversarial justice system.

For example, KCBD television in Lubbock recently reported that Paul Shrode, the city’s former Deputy Medical Examiner, lied on his resume to secure the position of Chief Medical Examiner in El Paso County. The Texas Medical Board has indicated it will investigate the complaint filed by an Austin documents analyst named David Fisher (who frequently works with criminal defense attorneys) against Shrode with the medical board concerning the “resume doctoring”.

The Paul Shrode revelation comes on the heels of a series of fine investigative reports by Fort Worth Star-Telegram investigative reporter Yamil Berard about statewide problems dealing with medical examiners and the flawed nature of their forensic work, particularly when it comes to autopsies performed by these “medical forensic experts.” After Tarrant County District Attorney Joe Shannon told the newspaper that his office relied upon the county’s medical examiners “a great deal,” Yamil pointed out the flawed nature of the evidence analysis methodology of medical examiners:

“ … even though medical examiners rule as to how people die, that is an opinion based on interpretation of available evidence. In some cases, critics say, justice may be trumped by outside influences and by speculation that goes beyond hard scientific evidence. There are even questions about how much ‘science’ is in forensic science. In a report to Congress [last] year, the National Academy of Sciences said that there is a dearth of studies establishing the scientific validity of many forensic methods and that invalid interpretation of forensic evidence is a serious problem.

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January 24, 2010

VIOLENCE IS A NATURAL GROWTH INDUSTRY

Filed under: Houston Criminal Lawyer — Tags: , , , , — johntfloyd @ 6:52 pm

Prison Systems Breed Future Violence

By: Houston Criminal Attorney John Floyd and Paralegal Billy Sinclair

The Wall Street Journal (Jan. 8, 2010) carried a report about the decreasing violent crime rate across the country. The report, based on FBI statistics, said all major violent crimes—homicide, forcible rape, robbery and aggravated assault—have been decreasing since 2007. Homicides decreased by 4.4 percent between 2007 and 2008, and by 10 percent during the first six months of 2009. Major cities like Washington, D.C., San Francisco, and Los Angeles recorded decreases in homicides levels not seen since the 1960s.

The Journal article, written by Tamara Audi and Gary Fields, cited nationally-acclaimed criminal justice experts like James Alan Fox who believe the violent crime decreases are tied to the aging U.S. population. “The graying of America is a significant factor,” the Lipman Professor of Criminal Justice at Northwestern University in Boston told the Journal. “The largest and fastest growing segment of the population is people over 50. People over 50 also happen to be the age group that is the least likely to commit crimes. As the group grows, crime rates do decline.”

Professor Fox also informed the Journal that the “common assumption that crime goes up during a recession” is erroneous. The professor pointed to “historic data” which shows there is little correlation between economic conditions and violent crime.

With all due respect to Professor Fox’s expertise, the nation should view the “good news” of a decreasing violent crime rate with certain trepidation. The Associated Press recently carried a report about the findings of a U.S. Justice Department study showing that 12 percent of youths held in state-run, privately-run, or local facilities are victims of some form of sexual abuse during their incarceration. Currently, there are close to 27,000 juveniles held in such facilities nationwide. Approximately 9,000 of these juveniles participated in the Justice Department survey which was conducted by a Rockville, Maryland company called Westat between June 2008 and April 2009.

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January 5, 2010

A CALL FOR ACTION – A NEED FOR REAL CHANGE

To Regain Public Confidence Houston Police and Crime Labs Must Adhere to the Highest Standards of Competence, Independence and Integrity

By: Houston Criminal Attorney John Floyd and Paralegal Billy Sinclair

Houston’s Mayor Annise Parker announced recently that she will replace the city’s outgoing police chief, Harold Hurtt, with someone from within the command rank of the Houston Police Department (HPD). We do not view this as a compelling promise of change. The HPD under Hurtt’s leadership was rocked by one “evidence gathering” scandal after another. It would be foolish to assume all these scandals were attributable to Hurtt’s management style alone. The scandals actually revealed a systemic problem within the HPD from its top command echelon down to the rank and file patrol officers. Thus, tapping someone within this problematic agency does not invite encouragement that integrity and professionalism in the department will improve immediately after Hurtt’s welcomed departure.

The latest HPD scandal, examiners not properly analyzing fingerprint evidence or failing to examine the evidence at all, will cost taxpayers nearly $3 million to fix. This will require a team of outside consultants, who are already running the fingerprint unit’s day-to-day operations, to re-examine some 5,000 of what the Houston Chronicle called “violent crime cases as well as sift through a backlog of thousands more violent and property crime cases that have been waiting to be reviewed.”

As a result of this fingerprint scandal, one part-time employee was forced to resign under pressure and three others were placed on administrative leave. To make matters worse, the HPD recently submitted a report to the City Council informing its members that it will probably cost taxpayers an additional $2 million to hire new examiners to run the department’s fingerprint unit.

To be fair, the HPD is not the only law enforcement agency to experience a “fingerprint analysis” problem. The Houston Chronicle recently reported that the Los Angeles Police Department earlier this year acknowledged its fingerprint unit was a “sloppy operation” in which files were “left lying around, prints sometimes lost and at least two people had been wrongly identified as criminal suspects because of botched fingerprint analysis.” It was a similar story in 2007 involving Florida’s Seminole County Sheriff’s Department, prompting the sheriff to discipline numerous employees after it was discovered that, as the Chronicle reported, “analysts [were] cutting corners and pegging fingerprints to the wrong suspects.”

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December 8, 2009

MORE EVIDENCE OF BAD EVIDENCE

Criminal Defense Attorneys Must Request and Analyze Procedures for Testing, Accepted Protocols and Handling of Forensic Evidence

By: Houston Criminal Attorney John T. Floyd and Paralegal Billy Sinclair

A criminal defense attorney’s worst nightmare is that the prosecution will rely upon bad evidence to convict his/her client. Defending against relevant, admissible evidence is difficult enough, but there is no real defense against shoddy law enforcement’s collection, processing, and storage of the evidence the prosecution will rely upon in criminal cases. The Houston City Police Department (“HPD”) has a long, sordid history of destroying, botching, and even manufacturing false evidence in criminal cases. The HPD crime lab had to be shut down by the Mayor’s Office in 2002 in the wake of disclosures that lab analysts had mishandled DNA evidence, destroyed evidence, and misrepresented evidence in criminal trials. The fallout from the crime lab scandal still reverberates in our criminal justice system with the exoneration of at least six individuals.

Now the Houston Chronicle informs the public about the results of an adult released in October detailing how HPD’s fingerprint comparison unit mishandled fingerprint evidence in thousands of cases, many involving violent offenders, over the past six years. Taxpayers will now have to subsidize a review of at least 4000 violent crime cases. City Councilwoman Anne Clutterbuck told the Chronicle an amended contract with the firm that conducted the original audit, Ron Smith and Associates, could costs taxpayers between $2 million to $8 million.

This latest “bad evidence” scandal is having its own rippling effect across the political and criminal justice systems in Harris County. Houston Mayor Bill White told the Chronicle he believes criminals went free because of the deliberate mishandling and negligent ineptitude of the fingerprint comparison unit. “I think it’s unacceptable the quality of work the chief and the command staff found in the fingerprint unit,” the Mayor told the newspaper. (more…)

November 13, 2009

NO ACCOUNTABILITY FOR PROSECUTORS GONE ROGUE

Absolute Immunity from Civil Liability, Accountability for Prosecutors

By: Houston Criminal Attorney John Floyd and Paralegal Billy Sinclair

The primary ethical and legal duty of a criminal prosecutor is to serve the interests of justice—not their personal interests of winning at any costs as is too often the case with a many prosecutors. This was made clear in October 2008 in the federal prosecution of then-Senator Ted Stevens (R-Alaska) for high-profile corruption charges. The federal prosecutors in the case were determined to bring down one of the most powerful lawmakers in this country—at any costs. D.C. District Court Judge Emmet Sullivan lambasted those prosecutors at the time saying that in his 25 years on the bench he had “never seen mishandling and misconduct like what I have seen” in Sen. Stevens’ case. The federal judge was so incensed at the prosecutorial misconduct that he appointed an outside attorney named Henry Schuelke to investigate the Stevens prosecutors for possible “criminal contempt.” The matter was essentially resolved when current U.S. Attorney Eric Holder requested, and secured, a reversal of Sen. Stevens’ conviction from Judge Sullivan earlier this year.

But the legal and political fallout from the Stevens case lingers in the federal judiciary.  Last month in a meeting with members of the federal Judiciary’s Criminal Rules Advisory Committee Assistant U.S. Attorney Larry Breuer informed the committee that while the Justice Department had implemented “new measures” to ensure that federal prosecutors fulfill their responsibility to disclose any potentially exculpatory information to the defense, the Department would stand firm against expanding the Brady disclosure requirements under Rule 16 of the Federal Rules of Criminal Procedure.  Why?  Do they seek justice or hide it?

Writing in www.mainjustice.com, Joe Palazzolo said that Breuer presentation was a rebuttal to an earlier request by Judge Sullivan urging the committee to consider amending Rule 16 requiring federal prosecutors to “turn over all exculpatory information to defense lawyers in criminal cases.” Sullivan informed the committee that “such a rule would eliminate the need for the court to enter discovery orders that simply restate the law in this area, reduce discovery disputes, and help ensure the integrity and fairness of criminal proceedings.”

Former Harris County District Attorneys Johnny Holmes and Charles “Chuck” Rosenthal left a deplorable legacy of prosecutorial misconduct involving cases where prosecutors not only withheld clearly exculpatory information but fabricated evidence, including the knowing use of perjured testimony, to secure criminal conviction—even in death penalty cases. The administration of these two former district attorneys, which spanned nearly 30 years, was proud of their “win-at-any-costs” philosophy that ultimately morphed into unofficial policy. And things really have not improved much under current “reform” District Attorney Pat Lykos who took office earlier this year. One of her prosecutors was recently discovered hiding potentially exculpatory information in a sexual assault case. The alleged victim had initially identified her attacker as being “black” but he actually turned out to be white. This information was apparently deliberately withheld from the defense attorneys involved in the case. (more…)

October 24, 2009

DOMESTIC VIOLENCE – A SENSITIVE SUBJECT TO APPROACH

October is Domestic Violence Awareness Month: Friends and Family Need to Get Involved to Stop the Cycle of Abuse, Save a Life

By: Houston Criminal Attorney John Floyd and Paralegal Billy Sinclair

This past August Christiana “Tina” Guerra Lewis became another statistic; a victim of a social epidemic far more deadly than the HINI virus. The night before her death, according to the Houston Chronicle, Lewis asked her mother to go with her the next day to get a restraining order against R.P., a man with a lengthy criminal record with at least two dozen arrests including an assault on a family member and injuring a child.

Lewis did not live to see the next day.  She became one of the every three women murdered each day in this country by their spouses or intimate partners, according to a recent Chronicle op-ed article by Rebecca L. White, president and CEO of the Houston Area Women’s Center, and James L. Postl, former CEO of Pennzoil Quaker State. Police charged that R.P. stabbed Lewis numerous times in the neck in her trailer residence in Channelview.

R.P. has a long history of domestic violence. He was committed to the Texas Department of Criminal Justice on at least four occasions, the last commitment being for an assault on a family member. He came from a family environment of domestic violence. In 2000 his mother was convicted of killing her live-in boyfriend by dropping a 40-lb cinder block on his head.

While the Lewis family told the Chronicle that Lewis was probably unaware of R.P’s extensive criminal record and history of domestic violence, she was aware of his propensity for violence. The Chronicle reported that four days before R.P killed her, he broke into Lewis’ residence, beat her up, raped her, and stole money from her. He warned her not to call the police, threatening to kill her family if she did. She didn’t. She even refused to go to the hospital for treatment, telling a sister: “For what? They’re not going to do anything.” (more…)

October 16, 2009

STOP AND FRISK

Filed under: Houston Criminal Lawyer — Tags: , , , — johntfloyd @ 10:18 pm

Increased Use of Stop and Frisk Leads to Increased Constitutional Abuses, Legitimizes Racial Profiling

By: Houston Criminal Defense Lawyer John Floyd and Paralegal Billy Sinclair

Law enforcement officials claim “stop and frisk” is one of their most effective crime prevention practices. Civil libertarians, however, claim that “stop and frisk” is being used as another racial profiling tool against hundreds of thousands of innocent citizens each day across the country. The Associated Press recently released statistics showing that law enforcement stop and question more than one million people each year in the nation’s largest cities—a figure that reflects a sharp increase in the use of “stop and frisk” over the past few years. The AP figures revealed that most of the individuals stopped and frisked were black and Hispanic men, most of whom were innocent of any criminal wrongdoing.

The fact that the “stop and frisk” practice often targets racial minorities who have not violated any law does not deter New York City Police Commissioner Raymond Kelly from being an ardent and vocal supporter of the practice. The Commissioner informed AP that his officers will stop as many as 600,000 individuals this year alone but will arrest only 10 percent of them.

“This is a proven law enforcement tactic to fight and deter crime, one that is authorized by criminal procedure,” he told AP.

But the New York figures are indeed troubling. AP reported that of the 531,159 people stopped by the city’s police department in 2008, 51 percent were black, 32 percent were Hispanic, and 11 percent were white. Even more troubling is the fact that New York City police stopped five times as many people in 2008 than they did in 2002.

David Harris is a law professor at the University of Pittsburgh. As an expert on stop and frisk, Harris has become increasingly troubled by the practice because it yields very few weapons, drugs or evidence of any crime. (more…)

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